| Entity Name: | AMBER GLADES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMBER GLADES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Apr 1984 (41 years ago) |
| Last Event: | AMEND TO STOCK AND NAME CHANGE |
| Event Date Filed: | 14 Jun 1988 (37 years ago) |
| Document Number: | G94946 |
| FEI/EIN Number |
592497828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3113 STATE ROAD 580, SAFETY HARBOR, FL, 34695, US |
| Mail Address: | 3113 STATE ROAD 580, SAFETY HARBOR, FL, 34695, US |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lemons Marsha II | Director | 3113 STATE ROAD 580, SAFETY HARBOR, FL, 34695 |
| Rodgers Craig | Director | 3113 ST RD 580, SAFETY HARBOR, FL, 34695 |
| McHugh LeeAnne | Director | 3113 STATE ROAD 580 Lot 334, SAFETY HARBOR, FL, 34695 |
| Peterman Patty JII | Director | 3113 STATE ROAD 580, SAFETY HARBOR, FL, 34695 |
| Kern Nancy | Director | 3113 STATE RD 580, SAFETY HARBOR, FL, 34695 |
| Durham Michael | Director | 3113 State Road 580, Safety Harbor, FL, 34695 |
| Peterman Patty J | Agent | 3113 State Road 580, Safety Harbor, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-16 | Peterman, Patty J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-16 | 3113 State Road 580, Lot 205, Safety Harbor, FL 34695 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-07 | 3113 STATE ROAD 580, LOT 205, SAFETY HARBOR, FL 34695 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-07 | 3113 STATE ROAD 580, LOT 205, SAFETY HARBOR, FL 34695 | - |
| AMEND TO STOCK AND NAME CHANGE | 1988-06-14 | AMBER GLADES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
